4 Mar 2022
日本テクノ（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
Regulatory action terminal
Japanese Enforcement Action Database
Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.
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13,340actions
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Consumer Affairs Agency
CAA / advertisingMisleading representations, subscription sales, and consumer transaction cases.
Financial Services Agency
FSA / financeFinancial sector business improvement orders, SESC recommendations, and penalties.
Business Suspension Orders
High severityCompanies ordered to suspend business under Japanese administrative law.
Bid Suspension Records
ProcurementPublic procurement and construction-related suspension records.
Public Risk Disclosures
Beyond actionsLabor violation disclosures, unregistered operator warnings, and similar public lists.
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GrantsImproper receipt disclosures for employment subsidies and COVID-era business grants.
Related public records
Japan subsidy and grant fraud disclosures
Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.
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Search public company-name disclosures beyond formal administrative enforcement actions.
Browse public risk disclosuresPopular English entry points
Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.
13,340 actions(page 519 of 667)
4 Mar 2022
宮木製菓（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
4 Mar 2022
(株)TESGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
4 Mar 2022
(株)恵商事Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
4 Mar 2022
（株）グローバル・ソリューGovernment disclosure record
Minimum Wage ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2022
横浜市Railway Business ActAdministrative Guidance
3 Mar 2022
Minamiuonuma City南魚沼市
Railway Business ActAdministrative Guidance
3 Mar 2022
横浜市Government disclosure record
Railway Business ActAdministrative Guidance
3 Mar 2022
南魚沼市Government disclosure record
Railway Business ActAdministrative Guidance
3 Mar 2022
有限会社たいら貨物Construction Bus. ActDirective
Fukushima Prefecture
3 Mar 2022
株式会社ダイシンGovernment disclosure record
Premiums ActCease and Desist Order
Consumer Affairs Agency
3 Mar 2022
セブンエー美容株式会社Government disclosure record
Premiums ActCease and Desist Order
Consumer Affairs Agency
3 Mar 2022
株式会社エイチフォーGovernment disclosure record
Premiums ActCease and Desist Order
Consumer Affairs Agency
3 Mar 2022
（株）木津板金Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2022
（有）徳山組Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Tochigi Labour Bureau
3 Mar 2022
（株）八千代製作所Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2022
極洋船舶工業（株）Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2022
（株）大林建材Government disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2022
（株）ドリルカットGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
3 Mar 2022
（株）ドミノ・ピザジャパンGovernment disclosure record
ISH ActReferral to Prosecutors and Public Announcement
Ministry of Health, Labour and Welfare
| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 4 Mar 2022 | 日本テクノ（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Mar 2022 | 宮木製菓（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Mar 2022 | (株)TES Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Mar 2022 | (株)恵商事 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 4 Mar 2022 | （株）グローバル・ソリュー Government disclosure record | Minimum Wage Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2022 | 横浜市 | Railway Business Act | Administrative Guidance | - | |
| 3 Mar 2022 | Minamiuonuma City 南魚沼市 | Railway Business Act | Administrative Guidance | - | |
| 3 Mar 2022 | 横浜市 Government disclosure record | Railway Business Act | Administrative Guidance | - | |
| 3 Mar 2022 | 南魚沼市 Government disclosure record | Railway Business Act | Administrative Guidance | - | |
| 3 Mar 2022 | 有限会社たいら貨物 | Construction Bus. Act | Directive | - | Fukushima Prefecture |
| 3 Mar 2022 | 株式会社ダイシン Government disclosure record | Premiums Act | Cease and Desist Order | - | Consumer Affairs Agency |
| 3 Mar 2022 | セブンエー美容株式会社 Government disclosure record | Premiums Act | Cease and Desist Order | - | Consumer Affairs Agency |
| 3 Mar 2022 | 株式会社エイチフォー Government disclosure record | Premiums Act | Cease and Desist Order | - | Consumer Affairs Agency |
| 3 Mar 2022 | （株）木津板金 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2022 | （有）徳山組 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Tochigi Labour Bureau |
| 3 Mar 2022 | （株）八千代製作所 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2022 | 極洋船舶工業（株） Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2022 | （株）大林建材 Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2022 | （株）ドリルカット Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
| 3 Mar 2022 | （株）ドミノ・ピザジャパン Government disclosure record | ISH Act | Referral to Prosecutors and Public Announcement | - | Ministry of Health, Labour and Welfare |
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Disclaimer
English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.